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Meeting Name: City Council/Public Financing Authority Agenda status: Final
Meeting date/time: 6/15/2020 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
20-1703 1.Closed SessionPursuant to Government Code § 54956.9(d)(1), the City Council shall recess into Closed Session to confer with the City Attorney regarding the following Workers’ Compensation Claims: a. Jaime Lopez v. City of Huntington Beach; Workers’ Comp. Case Nos. COHB-18-0082, COHB-18-0154, COHB-16-0289 and COHB-13-0235; and b. Gerard Melendrez v. City of Huntington Beach; Workers’ Comp. Case No. COHB- 17-0207enter Closed Session  Action details Not available
20-1682 2.InvocationMike Michaud from Dance 4 Joy Ministries and member of the Greater Huntington Beach Interfaith Council   Action details Video Video
20-1693 3.Awards and PresentationsMayor Semeta to present the Making A Difference Award to Huntington Beach High School Student, Sophia Cendroagenda title only  Action details Video Video
20-1490 4.City Manager's ReportAscon Landfill Site Updateagenda title only  Action details Video Video
20-1692 5.City Manager's ReportUpdate of the City COVID-19 Response Plan and Actions for Review and Discussionagenda title only  Action details Video Video
20-1711 6.City Manager's ReportReport on Protest and Related Activity in Huntington Beachagenda title only  Action details Video Video
20-1681 7.Consent CalendarApprove and Adopt MinutesapprovedPass Action details Not available
20-1678 8.Consent CalendarAccept Park Improvements and accept a Guarantee and Warranty Bond for the LeBard Redevelopment Project (Tract 17801) at 20461 Craimer LaneapprovedPass Action details Not available
20-1504 9.Consent CalendarAdopt Resolution No. 2020-18 establishing Permit Parking District “Z” affecting residents along the Heil Avenue frontage road between Goldenwest Street and Sabot Lane, and Sabot Lane between Heil Avenue and Sunlight Drivewithdrawn  Action details Not available
20-1663 10.Consent CalendarAdopt Resolution No. 2020-28 concerning the status and update of the City’s Local Signal Synchronization Plan (LSSP) for the Measure M (M2) Program; Adopt Resolution No. 2020-36 concerning the status and update of the Pavement Management Plan (PMP) for the Measure M2 Program; and Adopt a 7-Year Capital Improvement Program (CIP) for the Fiscal Years 2020/21 through 2026/27 for compliance with renewed Measure M eligibility requirementsapprovedPass Action details Not available
20-1659 11.Consent CalendarAdopt Resolution No. 2020-35 authorizing the adoption of Chapter 10 of the California Department of Transportation’s (Caltrans) Local Assistance Procedures ManualapprovedPass Action details Not available
20-1660 12.Consent CalendarAdopt Resolution No. 2020-38 approving Plans and Specifications for the County of Orange East Garden Grove-Wintersburg Channel ProjectapprovedPass Action details Not available
20-1689 13.Consent CalendarAdopt Resolution No. 2020-40 authorizing the deposit and investment of excess funds with the Treasurer-Tax Collector of the County of Orange, CaliforniaapprovedPass Action details Not available
20-1680 14.Consent CalendarAdopt Resolution Nos. 2020-41 and 2020-42 that call for and consolidate with the County of Orange to conduct the General Municipal Election for City Officers (three Members of the City Council, a City Clerk, and a City Treasurer) to be held on Tuesday, November 3, 2020approvedPass Action details Not available
20-1690 15.Consent CalendarAdopt Resolution No. 2020-43 supporting the delay of the implementation of Title 14 of the California Code of Regulations, Section 15064.3 (Vehicle Miles Traveled CEQA Analysis)approvedPass Action details Not available
20-1679 16.Consent CalendarApprove and authorize execution of a three-year and six month Services Agreement with the City of Newport Beach for Public Safety Helicopter ServicesapprovedPass Action details Not available
20-1696 17.Consent CalendarApprove and authorize execution of a 3-year License Agreement with 444 Unlimited for the use of the Servicemark/Trademark and Logos associated with “oneHB” and approve appropriationapprovedPass Action details Not available
20-1702 18.Consent CalendarAuthorize and direct the Executive Director of the Housing Authority to execute the following agreements by and between the Huntington Beach Housing Authority and Five Points Senior LP: 1) First Amendment to Declaration of Covenants, Conditions and Restrictions, and 2) Second Amendment to Affordable Housing AgreementapprovedPass Action details Not available
20-1704 19.Consent CalendarApprove the addition of Firefighter / Paramedic Trainee to the Temporary Position Listing, and the Firefighter / Paramedic Trainee Employment Agreement FormapprovedPass Action details Not available
20-1599 20.Public HearingPublic Hearing to Consider Adopting Resolution No. 2020-39 to Adopt a Budget for the City for Fiscal Year 2020/2021; Resolution No. 2020-32 establishing the Gann Appropriation Limit and Financial Policies; and Resolution No. 2020-44 to Grant another Designated Period for Two Years Additional Service CreditpostponePass Action details Video Video
20-1599 20.Public HearingPublic Hearing to Consider Adopting Resolution No. 2020-39 to Adopt a Budget for the City for Fiscal Year 2020/2021; Resolution No. 2020-32 establishing the Gann Appropriation Limit and Financial Policies; and Resolution No. 2020-44 to Grant another Designated Period for Two Years Additional Service Creditsubstitute  Action details Video Video
20-1599 20.Public HearingPublic Hearing to Consider Adopting Resolution No. 2020-39 to Adopt a Budget for the City for Fiscal Year 2020/2021; Resolution No. 2020-32 establishing the Gann Appropriation Limit and Financial Policies; and Resolution No. 2020-44 to Grant another Designated Period for Two Years Additional Service CreditcontinuedPass Action details Video Video
20-1707 21.Public HearingPublic Hearing to consider approval of Amendment No. 2 (SUBSTANTIAL) to Fiscal Year 2019-20 Annual Action Plan for Community Development Block Grant (CDBG) and HOME Investment Partnership (HOME) Programs, and Amendment to the 2015-2019 Citizen Participation Plan   Action details Video Video
20-1707 21.Public HearingPublic Hearing to consider approval of Amendment No. 2 (SUBSTANTIAL) to Fiscal Year 2019-20 Annual Action Plan for Community Development Block Grant (CDBG) and HOME Investment Partnership (HOME) Programs, and Amendment to the 2015-2019 Citizen Participation PlanapprovedPass Action details Video Video
20-1697 22.Administrative ItemsApprove the COVID-19 Small Business Relief Program and Delegate to the City Manager, with Approval as to Form by the City Attorney, the Authority to Execute the Agreement with Orange County Small Business Development Center to Administer the Program   Action details Video Video
20-1697 22.Administrative ItemsApprove the COVID-19 Small Business Relief Program and Delegate to the City Manager, with Approval as to Form by the City Attorney, the Authority to Execute the Agreement with Orange County Small Business Development Center to Administer the Programapproved as amendedPass Action details Video Video
20-1712 23.Administrative ItemsConsideration of an Agreement with Choura Events to create a Pilot Program to close the Second Block of Main Street to traffic for outdoor commerce as a response to the COVID-19 pandemic   Action details Video Video
20-1712 23.Administrative ItemsConsideration of an Agreement with Choura Events to create a Pilot Program to close the Second Block of Main Street to traffic for outdoor commerce as a response to the COVID-19 pandemiccontinuedPass Action details Video Video
20-1714 24.Councilmember ItemsItem Submitted by Councilmember Carr -- Consideration of Reaffirming the City’s Commitment to the Declaration of Policy About Human DignityapprovedPass Action details Video Video
20-1715 25.Councilmember ItemsItem Submitted by Councilmembers Barbara Delgleize and Kim Carr - Resolution of the City Council to Stand Together in Unity as oneHB   Action details Video Video
20-1715 25.Councilmember ItemsItem Submitted by Councilmembers Barbara Delgleize and Kim Carr - Resolution of the City Council to Stand Together in Unity as oneHBapprovedPass Action details Video Video